CompaniesInTheUK

SAGACITY SOLUTIONS LTD

Company number 05526751 ·

Active

82 filings

Date Filing
17 May 2026 Full accounts made up to 2025-12-31 · 36 pages View document
15 Apr 2026 Registered office address changed from 120 Holborn London EC1N 2TD England to 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ on 2026-04-15 · 1 page View document
15 Apr 2026 Registered office address changed from 24 Monument Street 5th Floor 24 Monument Street London EC3R 8AJ England to 5th Floor 24 Monument Street London EC3R 8AJ on 2026-04-15 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
6 Aug 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
25 Jul 2025 Full accounts made up to 2024-12-31 · 35 pages View document
26 Sep 2024 Register(s) moved to registered office address 120 Holborn London EC1N 2TD · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
26 Sep 2024 Register inspection address has been changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 120 Holborn London EC1N 2TD · 1 page View document
19 Aug 2024 Full accounts made up to 2023-12-31 · 35 pages View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
11 Jul 2023 Registered office address changed from 55 Baker Street London W1U 7EU to 120 Holborn London EC1N 2TD on 2023-07-11 · 1 page View document
3 Nov 2022 Accounts for a small company made up to 2021-10-31 · 27 pages View document
18 Oct 2022 Registration of charge 055267510002, created on 2022-10-11 · 65 pages View document
12 Oct 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
5 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES VIVIAN View document
22 May 2019 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
20 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
20 Aug 2018 SAIL ADDRESS CREATED View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
10 Jan 2018 SECOND FILED SH01 - 20/12/11 STATEMENT OF CAPITAL GBP 187 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
8 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 90 HIGH STREET, KELVEDON COLCHESTER ESSEX CO5 9AA View document
17 Dec 2015 Registered office address changed from , 90 High Street, Kelvedon, Colchester, Essex, CO5 9AA to 120 Holborn London EC1N 2TD on 2015-12-17 · 2 pages View document
7 Oct 2015 DIRECTOR APPOINTED MR CHARLES ROBERT VIVIAN View document
7 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2015 07/09/15 STATEMENT OF CAPITAL GBP 32250 View document
17 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGALL / 02/02/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 03/08/2014 View document
11 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
24 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 30000.00 View document
24 Jul 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 03/08/2013 View document
28 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
5 Sep 2012 DIRECTOR APPOINTED MR HARRY DOUGALL View document
5 Sep 2012 DIRECTOR APPOINTED ANITA DOUGALL-BAINS View document
20 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
14 Aug 2012 01/08/12 STATEMENT OF CAPITAL GBP 60000 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2012 20/12/11 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Sep 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010 View document
23 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALKA TOWNSHEND / 13/06/2011 View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR ANITA DOUGALL BAINS View document
27 May 2009 DIRECTOR APPOINTED MRS MALKA TOWNSHEND View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY MALKA TOWNSHEND View document
2 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL BAINS / 18/07/2008 View document
3 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Sep 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
3 Nov 2005 S366A DISP HOLDING AGM 10/10/05 View document
3 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document